Funds Disbursement Experts
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Construction Funds Disbursement, Hedge Funds, Mutual Funds, Pension Funds, Electronic Funds
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: Experienced in management of all areas of financial institutions with over 30 years of loan experience in business, construction, commercial real estate and mortgages. Areas include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions... » Read Complete Profile
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Expertise Description: Consulting expert with more than 35 years experience in the construction industry. Experience includes contract disputes, cost of repair, and order changes. Founder and President of a general contractor and commercial real estate developer. Company has built since 1977 more than 1,000 projects totaling over 15 million square feet costing over $700 million. Expert has been listed in the top 20 largest general contractors located in Orange County. Projects include... » Read Complete Profile
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Expertise Description: B.S.C.E. - Practicing and consulting general contractor which includes expertise in civil engineering, and realtor with over 24-years of experience in the construction industry. Background includes public works, libraries, commercial facilities, retail buildings, restaurants, residential projects, high rise residential buildings, and educational complexes, including surveying, structural design, subdivision design, grading, street improvements, sewers, and storm drains, as well as project management, time impact analysis, contract administration, scheduling, staff training, and... » Read Complete Profile
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Expertise Description: Construction consultant specializing in commercial and residential construction, repair, remodeling, and claims. Expertise includes: construction management; financial analysis; forensic analysis of design- and construction-related subjects; delay analysis; scheduling; means and methods; preservation / restoration; cost / time estimation; structural repair of damages as a result of fire, water, and wind. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: CPA, CFF, CVA. - Consulting expert specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property... » Read Complete Profile
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Expertise Description: A.I.A. - Consulting expert with more than twenty-five years of experience specializing in development, design, and construction management for a wide variety of construction and renovation projects. Expertise includes: multi-family residential, construction defects, condominium, Homeowners Association (H.O.A.), structural, mechanical, electrical, plumbing, acoustical, architectural, roof, windows, finish carpentry, flooring, tile, concrete, stone, cost estimation, scheduling, budgets, government approvals, Office of Statewide Health Planning and Development (O.S.H.P.D.), Division of the State Architecture... » Read Complete Profile
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Expertise Description: Esq. - Experienced in Construction Disputes & Public Bids with more than 30 years experience in the field. Expertise includes complex construction disputes in state and federal courts, including: mechanics' lien; stop notice; surety bond; Miller Act claims; delay; disruption; default; personal injury; defect and policyholder insurance coverage claims; and public bidding process. Experienced with trial, arbitration, and mediation of disputes and insured claims... » Read Complete Profile
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Expertise Description: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has more than 35 years experience in financial institutions with proven leadership in all situations including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: P.E. – Professional Engineer (P.E.) and construction expert with more than 35 years experience in the field. Experience includes assignments in engineering, general contracting, real estate development, and consulting. Expertise includes: building inspections, construction defects, code compliance, construction claims, termite damage assessments, mold and indoor air quality investigations, and building maintenance evaluations. Additional experience with condominium reserve calculations for new and converted condominium properties. Has current active Florida licenses as... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years experience in the field of Construction. Expertise includes commercial industrial, multi-family, single family, residential, hotel, retail, office buildings, medical, and all various aspects of construction. Developer and / or owner of numerous residential, commercial, and industrial construction projects. Experience in planning, design review, permitting, financing, and leasing of projects. Consultations further include cost of repair and standards of care as an expert. Has... » Read Complete Profile
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Expertise Description: CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence... » Read Complete Profile
